- Sources fused
- 2
- Ownership hops held
- 2
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
AVN WEALTH MANAGERS LLP
AVN WEALTH MANAGERS LLP — active UK company, incorporated 2008 (oo:GB-COH-OC340384). UBO chain traced 2 hops, 2 owners, 1 holding, 9 officers. Cited to 2…
Ownership resolves 2 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2008-09-26
- Legal form
- llp
- Registered office
- 147 Temple Chambers Temple Avenue, London, EC4Y 0DA, England
Also appears in
GLEIFThe same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- AVN WEALTH MANAGERS LLP
- AVN WEALTH MANAGERS LLP
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on AVN WEALTH MANAGERS LLP, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- OC340384
- Status
- active
- Type
- llp
- Incorporated
- 2008-09-26
- Registered office
- 147 Temple Chambers Temple Avenue, London, EC4Y 0DA, England
People & control
10 parties · 3 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- AVNWM LIMITED
- corporate llp designated member · appointed 2015-04-28 · Companies House
- FINLAYSON, Stuart John
- llp designated member · appointed 2008-09-26 · Companies House
- individual PSC · significant influence or control limited liability partnership · England · since 2016-09-01 · CH · PSC register
- LADWA, Miran
- llp member · appointed 2016-09-27 · Companies House
- ADDED VALUE SOLUTIONS LIMITED
- corporate llp designated member · appointed 2010-07-26 · resigned · Companies House
- AVN WEALTH MANAGEMENT LIMITED
- corporate llp member · appointed 2008-09-26 · resigned · Companies House
- HINDS, Trevor
- llp designated member · appointed 2008-09-26 · resigned · Companies House
- MILLER, James Roy
- llp member · appointed 2012-06-07 · resigned · Companies House
- MORGAN REACH WEALTH PLANNERS LLPAlso holds roles at 1 other company
- MORGAN REACH LIMITEDbeneficial owner
- PIPE, Stephen David
- llp member · appointed 2008-09-26 · resigned · Companies House
- WICKERSHAM, Mark Julian
- llp designated member · appointed 2008-09-26 · resigned · Companies House
10 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns AVN WEALTH MANAGERS LLP?
- What is AVN WEALTH MANAGERS LLP's risk level?
- Where does AVN WEALTH MANAGERS LLP appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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